February 25, 2019 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. PUBLIC HEARING to Discuss the District and Campus 2017-2018 TAPR (Texas Academic Performance Report)

4.A. LISD TAPR

4.B. LHS TAPR

4.C. LJH TAPR

4.D. LES TAPR

4.E. PES TAPR

4.F. PEIMS Financial Reports

4.G. Accreditation Status

4.H. TAPR Glossary

5. Administrative/Department Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

5.C. Principal, Llano High School

5.D. Principal, Llano Junior High School

5.E. Principal, Llano Elementary School

5.F. Principal, Packsaddle Elementary School

5.G. Director, Crossroads/ABC

6. Consent Agenda

6.A. Budget Amendments

6.B. Board Meeting Minutes

7. Action Items

7.A. Discussion and Possible Action regarding Project Proposal of Eagle Scout, Sterling Foley

7.B. Discussion Only regarding TASB-initiated Policy Update 112 Affecting Local Policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS
CH(LOCAL): PURCHASING AND ACQUISITION
CQ(LOCAL): TECHNOLOGY RESOURCES
CV(LOCAL): FACILITIES CONSTRUCTION
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION
FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

7.C. Discussion and Possible Action regarding Class Size Waiver

7.D. Discussion of Future Board Meeting Date(s)

7.E. Discussion of Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

8.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel

8.D. Pursuant to Texas Government Code Sections 551.071 and 551.129, seek legal advice from the District's Attorney regarding the potential legal claims and related settlement offer/counteroffer/proposed agreement with Pfluger Associates,L.P. and SET Engineers, Inc. related to the District’s 2014 Bond Program - Turf.

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

9.A. Discussion and Possible Action regarding Employment

9.B. Discussion and Possible Action regarding Resignations

9.C. Discussion and Possible Action regarding Contracts of Administrative Personnel

9.D. Consider and take possible action regarding the potential settlement with Pfluger Associates L.P. and SET Engineers, Inc. related to the District's 2014 Bond Program - Turf, including accepting, rejecting, and/or countering settlement of and/or approval of settlement agreement.

10. Adjourn